1
AMS MANAGEMENT CONSULTING LIMITED
14019017 25 Gascoigne Gardens, Woodford Green, England
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
25 Gascoigne Gardens, Woodford Green, England
Active Corporate (1 parent)
Officer
2022-08-16 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
8 Green Lane, Dronfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-02 ~ 2016-02-24
IIF 3 - Director → ME
4
13 Furnace Road, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2021-04-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
EDGWICK FAMILY AND EDUCATION CENTRE LIMITED
04822416 19 Pennington Way, Coventry
Active Corporate (27 parents)
Officer
2003-07-06 ~ 2009-04-18
IIF 25 - Director → ME
6
21 Offerton Avenue Sunny Hill, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
MA ARCHITECTURAL SERVICES LIMITED
13528444 Unit 8 Hulton Street, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2021-07-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
19 Waterglades Close, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ 2023-07-20
IIF 15 - Director → ME
Person with significant control
2022-11-01 ~ 2023-07-20
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Furnace Road, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2022-08-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 8 Hulton Street, Stoke-on-trent, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Unit 8a Hulton St, Stoke, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
Office 9 Enterprise House, Moorland Road, Stoke-on-trent, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
19 Waterglades Close, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2023-01-16 ~ dissolved
IIF 21 - Director → ME
14
Unit 8a Hulton St, Stoke, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE